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20230930-DK-BUTTERFLY-1, INC.

Headquarter

Company Details

Name: 20230930-DK-BUTTERFLY-1, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1971 (54 years ago)
Entity Number: 315602
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 650 LIBERTY AVE, UNION, NJ, United States, 07083
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SUE GOVE Chief Executive Officer 650 LIBERTY AVENUE, UNION, NJ, United States, 07083

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
689140
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-904-878
State:
Alabama
Type:
Headquarter of
Company Number:
0437458
State:
KENTUCKY
Type:
Headquarter of
Company Number:
19961122041
State:
COLORADO
Type:
Headquarter of
Company Number:
P39181
State:
FLORIDA
Type:
Headquarter of
Company Number:
000120464
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0274102
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
410306
State:
IDAHO

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000886158
Phone:
908-688-0888

Latest Filings

Form type:
SEC STAFF ACTION
Filing date:
2023-12-04
File:
Form type:
15-12G
File number:
000-20214
Filing date:
2023-09-29
File:
Form type:
POSASR
File number:
333-267173
Filing date:
2023-09-29
File:
Form type:
S-8 POS
File number:
333-237972
Filing date:
2023-09-29
File:
Form type:
S-8 POS
File number:
333-238697
Filing date:
2023-09-29
File:

History

Start date End date Type Value
2023-11-22 2023-11-22 Address 650 LIBERTY AVENUE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2023-09-21 2023-09-21 Address 650 LIBERTY AVENUE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2023-09-21 2023-11-22 Address 650 LIBERTY AVENUE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2023-09-21 2023-11-22 Shares Share type: PAR VALUE, Number of shares: 901000000, Par value: 0.01
2023-09-21 2023-11-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231122000042 2023-11-22 BIENNIAL STATEMENT 2023-10-01
230921001883 2023-09-21 CERTIFICATE OF AMENDMENT 2023-09-21
230207003077 2023-02-06 CERTIFICATE OF AMENDMENT 2023-02-06
211221001147 2021-12-20 CERTIFICATE OF CHANGE BY ENTITY 2021-12-20
211020002446 2021-10-20 BIENNIAL STATEMENT 2021-10-20

Court Cases

Court Case Summary

Filing Date:
2024-08-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
20230930-DK-BUTTERFLY-1, INC.
Party Role:
Plaintiff
Party Name:
COHEN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-05-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
20230930-DK-BUTTERFLY-1, INC.
Party Role:
Plaintiff
Party Name:
HBC INVESTMENTS LLC,
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State